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HANSON ASSET MANAGEMENT LTD

Company number 07199183

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2022 AA Accounts for a small company made up to 31 December 2021
13 Apr 2022 AAMD Amended full accounts made up to 31 December 2020
11 Apr 2022 AD03 Register(s) moved to registered inspection location Price Bailey Llp 24 Old Bond Street London W1S 4AP
11 Apr 2022 AD02 Register inspection address has been changed to Price Bailey Llp 24 Old Bond Street London W1S 4AP
08 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with updates
07 Apr 2022 PSC07 Cessation of Starcom Holding Ad as a person with significant control on 22 January 2019
07 Apr 2022 PSC01 Notification of Assen Milkov Christov as a person with significant control on 20 December 2017
17 Feb 2022 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 17,236
07 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 16,706
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 16,088
31 Mar 2021 AP01 Appointment of Mr Florin Costel Isac as a director on 26 March 2021
31 Mar 2021 AP01 Appointment of Mr Frank Otten as a director on 26 March 2021
26 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with updates
19 Mar 2021 TM01 Termination of appointment of Gary Bernard Lewis as a director on 18 March 2021
06 Jan 2021 AA Full accounts made up to 31 March 2020
31 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 15,082
22 Dec 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
12 Nov 2020 TM01 Termination of appointment of Simon Kwao Sotomey as a director on 11 November 2020
30 Jun 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 14,094
05 May 2020 CS01 Confirmation statement made on 31 March 2020 with updates
30 Mar 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 13,635
30 Dec 2019 SH01 Statement of capital following an allotment of shares on 27 December 2019
  • GBP 12,575
09 Dec 2019 AA Full accounts made up to 31 March 2019
11 Oct 2019 AP01 Appointment of Mr Antonio Santarelli as a director on 10 October 2019